LLC "TREID HOLDING"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TREID HOLDING"
Limited Liability Company "Treid Holding"
Legal address
347632, Rostovskaya Oblast, g. Salsk, R-N Salskii, ul. Promyshlennaya, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-27)
INN and KPP (TIN and RRC)
6153027152, 615301001
OGRN (Primary State Register Number)
1096186000206
Authorized capital
20 000 rub.
Registration date
06.07.2009
Age of organization
16 years 9 months 11 days
City
Salsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-11-17
GRN: 2226101223929
Head of Organization
Liquidator
Martyanova Svetlana Mihailovna
from 21.06.2022
INN 615311789238
Founders (1)
Deev Denis Olegovich
Share size: 20 000 rub.
INN 615399770753
Types of activities (OKVED / RCEA)
- Main type of activity:
46.46.2 Wholesale of products used for medical purposes
find companies with this code... - Additional types of activity (3):
46.4 Wholesale of non-food consumer goods 46.90 Non-specialized wholesale trade 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071051
Pension Fund registration number: 071051009808
Registration date: 2009-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6123
Social Insurance Fund registration number: 612300281761231
Registration date: 2009-07-27
Entries in the EGRUL (16)
| 18.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226101223930) |
| 17.11.2022 | Liquidation of a legal entity (GRN: 2226101223929) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101125260) |
| 17.10.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226100859576) |
| 27.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226100655669) |
| 21.06.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226100559947) |
| 27.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226100375048) |
| 24.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2226100153300) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100904248) |
| 29.01.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100068876) |
| 20.11.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196196955579) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196173988) |
| 26.01.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2106186000776) |
| 26.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2096186055249) |
| 06.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096186029289) |
| 06.07.2009 | Creation of a legal entity (GRN: 1096186000206) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 11 061 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...